ORMOLU GROUP LIMITED

Overview

Company Name	ORMOLU GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192643
Jurisdiction	Scotland
Date of Creation	Jan 13, 1999
Date of Cessation	Sep 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORMOLU GROUP LIMITED?

(7415) /

Where is ORMOLU GROUP LIMITED located?

Registered Office Address	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ORMOLU GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ORMOLU GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 16, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2008

legacy

1 pages

652a

Dec 01, 2008

legacy

2 pages

288a

Mar 05, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

5 pages

363a

Oct 25, 2007

Group of companies' accounts made up to Dec 31, 2006

26 pages

Feb 08, 2007

legacy

6 pages

363a

Jan 08, 2007

legacy

2 pages

288a

Jan 08, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

1 pages

288b

Nov 01, 2006

Group of companies' accounts made up to Dec 31, 2005

33 pages

Aug 24, 2006

legacy

1 pages

288c

Aug 07, 2006

legacy

1 pages

287

Jun 26, 2006

legacy

2 pages

88(2)R

Jun 08, 2006

legacy

1 pages

288b

Jun 08, 2006

legacy

1 pages

288b

May 09, 2006

legacy

4 pages

410(Scot)

May 05, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 05, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 05, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 05, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 05, 2006

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of ORMOLU GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 01, 2007		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
HODGSON, Robert James Old Camms House & Barn Kettlewell Lane, Askrigg DL8 3JJ Leyburn North Yorkshire	Oct 28, 2008		Director	Old Camms House & Barn Kettlewell Lane, Askrigg DL8 3JJ Leyburn North Yorkshire	United Kingdom	British	1944-5	Director	54501880004
FISHWICK, Andrew Robert 40 Gaddum Road Bowdon WA14 3PH Altrincham Cheshire	Nov 01, 1999	Nov 30, 2003	Secretary	40 Gaddum Road Bowdon WA14 3PH Altrincham Cheshire		British		Company Director	30444670001
GARDNER, Michael 20 The Crescent Alwoodley LS17 7LZ Leeds	Jul 01, 2004	Dec 31, 2006	Secretary	20 The Crescent Alwoodley LS17 7LZ Leeds		British			34807470001
MURUGESU, Kanapathippillai 72 Norval Road HA0 3SZ North Wembley Middlesex	Nov 03, 2003	Jul 01, 2004	Secretary	72 Norval Road HA0 3SZ North Wembley Middlesex		British		Finance Controller	39680180001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 13, 1999	Nov 01, 1999	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
DENNY, Edward Michael Patrick Westsidewood House ML11 8LJ Carnwath Lancashire	Jun 28, 2001	May 30, 2006	Director	Westsidewood House ML11 8LJ Carnwath Lancashire	United Kingdom	British	1943-4	Company Director	163870001
DONALD, Sidney Milne 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	Apr 30, 1999	May 30, 2006	Director	1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	United Kingdom	British	1942-7	Director	64096360001
FISHWICK, Andrew Robert 40 Gaddum Road Bowdon WA14 3PH Altrincham Cheshire	Nov 01, 1999	Nov 30, 2003	Director	40 Gaddum Road Bowdon WA14 3PH Altrincham Cheshire	United Kingdom	British	1947-4	Company Director	30444670001
GARDNER, Michael 20 The Crescent Alwoodley LS17 7LZ Leeds	Aug 30, 2002	Dec 31, 2006	Director	20 The Crescent Alwoodley LS17 7LZ Leeds	England	British	1951-8	Company Director	34807470001
HODGSON, Robert James Old Camms House & Barn Kettlewell Lane, Askrigg DL8 3JJ Leyburn North Yorkshire	Feb 05, 1999	Feb 04, 2008	Director	Old Camms House & Barn Kettlewell Lane, Askrigg DL8 3JJ Leyburn North Yorkshire	United Kingdom	British	1944-5	Company Director	54501880004
MILNE, Grigor Lewis 39 Woodburn Terrace EH10 4ST Edinburgh	Jan 13, 1999	Feb 05, 1999	Director	39 Woodburn Terrace EH10 4ST Edinburgh		British	1970-7	Solicitor	62066160001
PALFREYMAN, Duncan John Daiseyfields Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire	Feb 05, 1999	Jun 30, 2001	Director	Daiseyfields Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire	England	Gb	1962-12	Company Director	62892870003
PROCTOR, Arthur Wilson 47 Ovingham Close NE38 8NP Washington Tyne And Wear	Apr 30, 1999	Dec 31, 2000	Director	47 Ovingham Close NE38 8NP Washington Tyne And Wear		British	1939-9	Accountant	33373120002
ROSE, Kenneth Charles 43a Braid Road EH10 6AW Edinburgh	Jan 13, 1999	Feb 05, 1999	Director	43a Braid Road EH10 6AW Edinburgh		British	1963-10	Solicitor	46168750002
SAMSON, James Gordon 13 Mortonhall Road EH9 2HS Edinburgh	Aug 30, 2002	Feb 14, 2006	Director	13 Mortonhall Road EH9 2HS Edinburgh		British	1965-12	Company Director	40999680003

View Detailed Information on Officers and People with Significant Control

Does ORMOLU GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Apr 18, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The assignor as beneficial owner has assigned to bos as a continuing security for the payment and discharge of the secured liabilities - see attached schedule.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 2006Registration of a charge (410)
Floating charge	Created On Apr 30, 1999 Delivered On May 21, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Venture Managers Limited
	Transactions May 21, 1999Registration of a charge (410) Jun 15, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 30, 1999 Delivered On May 07, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1999Registration of a charge (410)
Floating charge	Created On Apr 30, 1999 Delivered On May 07, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1999Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0